LAWTER EUROPE BV is a foreign company incorporated on 14 Dec 2013. It's Foreign Company Registration Number (FCRN) is F04552.Its country of incorporation is Belgium.LAWTER EUROPE BV can be contacted at its Email address: [email protected] or its registered address: FLAT NO 703 BUILDING B DEVAHSREE PARK CHS KOLSHET, NR SA DOZ CO, THANE WEST MUMBAI , THANE, Maharashtra, India - 400607.
| Foreign Company Registration Number | F04552 |
| Name | LAWTER EUROPE BV |
| Company Status | Active |
| Country of Incorporation | 2013-06-14 |
| Type of Office | Liaison office |
| Description of Principal Activity | MANUFACTURING |
| Date of Incorporation | 2013-06-14 |
| Age of Company | 11 years, 8 months, 29 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| Lawter BVBA |
| LAWTER EUROPE BV |
| F04552 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Get a list of all litigations LAWTER EUROPE BV is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of LAWTER EUROPE BV. This report helps you understand the risk associated in dealing with LAWTER EUROPE BV and its Directors better.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if LAWTER EUROPE BV pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| No current directors found | |||
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| No past directors found | ||||
| CIN | Company Name | Company Address |
|---|---|---|
| AAQ-0502 | GSW CAPITAL AND WEALTH ADVISORS LLP | FLAT NO.001, B WING, VARSHA CO OPERATIVE HOUSING SOCIETY LTD,PRAKRUTI PARK,NEAR AZAD NAGAR, KOLSHET THANE WEST, Maharashtra, India - 400607 |
| AAJ-7684 | SAKSHAM EXPRESS & LOGISTICS LLP | Flat No.502, 5th Floor, Building No.5, Brahmand Phase I Co-op Hsg Soc Ltd, Azadnagar, GB Road, Kolshet Thane West, Maharashtra, India - 400607 |
| AAF-5935 | PACKONE SOLUTIONS LLP | Flat No-B/003 B Bldg Devashree Park,Kolshet Road Thane West Thane, Maharashtra, India - 400607 |
| AAF-2203 | G&G HSM SERVICES LLP | FLAT NO. 305,3RD FLOOR,TULIP B BUILDING,SAI BABA VIHAR COMPLEX,G.B ROAD,NR MUCHHALA COLLAGE THANE WEST, Maharashtra, India - 400607 |
| AAX-1901 | MARKETRIPPLE LLP | Flat No: 1602 , Floor No: 16 , Wing: B2 Plot No 163 TO 167 , PARK WOODS B2 GHODBUNDER ROAD Thane west, Maharashtra, India - 400607 |
| U17291MH2014PTC256526 | NEW CO TOYS AND TEXTILES PRIVATE LIMITED | Green Valley, Wing-B, Flat No. - 602, Kolshet road Thane West 400607, Maharashtra , Mumbai, Maharashtra, India - 400607 |
| AAN-9864 | NITSHIN LLP | Flat No.702, Building No.11,Brahmand Phase-V Chs Azad Nagar, Thane West Thane, Maharashtra, India - 400607 |
| AAI-0156 | VENUS LIFESPACE LLP | Flat No. 501, Bldg No.6, Highland Park, Kolshet Road, Behind Dmart, Thane West, Thane, Maharashtra, India - 400607 |
| AAC-1673 | EKARTIFY RETAIL SOLUTION LLP | Flat No - 703, Nr Suraj Water Park G B Road Thane, Maharashtra, India - 400607 |
| AAL-1375 | INWIN ENERGY LLP | Building No. 10, Flat No. 34, Vijay Garden, Juhi Kavesar, G.B. ROAD THANE WEST, Maharashtra, India - 400607 |
| AAK-8040 | VRONE LOGISTICS LLP | FLAT NO. 12/B, CEDAR BUILDING, EDEN WOOD SOCIETY, POKHRAN ROAD NO.2,NEAR KHEWRA CIRCLE,VASANT VIHAR, THANE WEST, Maharashtra, India - 400607 |
| AAR-3477 | ORGANISCH EXIM LLP | FlatNo.G3,GroundFloor,BuildingNo.B3,BrahmandPhase3,AzadNagar,GhodBunder Road, Thane West, Maharashtra, India - 400607 |
| AAD-9623 | MECHANICS & CLEANERS LIMITED LIABILITY P ARTNERSHIP | flat No-704, cosmos park chs ltd ghodbunder road , thane west Thane, Maharashtra, India - 400607 |
| ABB-8299 | KeyWord Design LLP | BARRINGTON BLDG. FLAT NO. 703ONE HIRANANDANI PARK, PATLIPADA, G.B. ROAD, THANE Thane, Maharashtra, India - 400607 |
| AAY-8218 | DAMYANTI INSTITUTE LLP | FLAT No. 2701, Fairway Building, One Hiranandani Park, G. B. Road, Patlipada, Thane Thane, Maharashtra, India - 400607 |
| AAQ-5328 | DRCHOKSEY DISTRIBUTORS LLP | Flat No 604, Fairway BldgOne Hiranandani Park, Patlipada, G B Road Thane West Thane, Maharashtra, India - 400607 |
| AAK-1378 | MOR EVENTS AND WEDDINGS LLP | Flat No. 1601, Dosti Imperia, Chitalsar Manpada, Majesta Building, G B Road, Thane West, Thane, Maharashtra, India - 400607 |
| U21099MH2020PTC338935 | SANSHRAY GREEN GLOBAL PRIVATE LIMITED | FLAT NO 1904 B-5 ROSA OASIS NR CORSICA BLDG THANE THANE THANE (M CORP) , THANE, Maharashtra, India - 400607 |
| AAW-7939 | AARTWIN IMPEX LLP | 1102, Building No.5 Highland park Kolshet Road Dhokali Thane west, Maharashtra, India - 400607 |
| AAR-9412 | INSANSA TECHNOLOGIES LLP | Flat No.1403, Building No. 5, Highland Park, Dhokali Naka, Kolshet Thane, Maharashtra, India - 400607 |
| AAA-5766 | RSG ESTATE LLP | BUILDING NO. 6, FLAT NO. 203 TULSI VIHAR CHS, G. B. ROAD, THANE, Maharashtra, India - 400607 |
| AAP-4559 | JRICK CONSULTING SOLUTIONS LLP | BUILDING NO.5, FLAT NO. 31 VIJAY VILAS VEGA CHS, G.B ROAD, KAVESAR THANE, Maharashtra, India - 400607 |
| U24100MH2020PTC350480 | ARTISANAL INNOVATIONS PRIVATE LIMITED | Flat No. 404, Building No. E-2, Hyde Park Residency, G. B. Road, , Thane, Maharashtra, India - 400607 |
| U74900MH2009PTC195540 | FOREMOST BRANDS PRIVATE LIMITED | Flat No 1103, Anamitra, Prakruti Park, Near Brahmand Complex, Off G B Road , Thane West, Maharashtra, India - 400607 |
| AAK-7049 | CPHOSTING IT SERVICES LLP | Flat No. A/1604, 16th Floor, Hillgrange CHS, Hiranandani Estate, G B Road, Patlipada Thane West, Maharashtra, India - 400607 |
| U24233MH2011PTC224202 | YUKEN SPECIALTY CHEMICALS (INDIA) PRIVATE LIMITED | Flat No.1304, D - wing, Bhoomi Acer, Opp. Suraj Water Park, G.B. Road, , Thane west, Maharashtra, India - 400607 |
| AAW-9020 | BHUTI REALTY LLP | Flat No.1703, S.No.199, H.No.201 & 202, Rosa Bella Opp. Suraj Water Park, Kavesar, G.B. Road, Thane W Thane, Maharashtra, India - 400607 |
| U24233MH2015PTC270203 | EURON HYGIENE PRIVATE LIMITED | Bldg No C4, Park Wood, Flat No-306, Next To Suraj Water Park, Cosmos Kavesar , Thane West, Maharashtra, India - 400607 |
| U24230MH2019PTC323470 | INTELLISCEND NDDR PRIVATE LIMITED | GARDEN ENCLAVE, BUILDING NO. 03, FLAT NO. 203 NEAR VASANT VIHAR, THANE-WEST , THANE, Maharashtra, India - 400607 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| No charges found | ||||||
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Download Audited Financials | |||||||||||||
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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